No. S2 08 Cr. 236 (SCR).

606 F.Supp.2d 370 (2009)

UNITED STATES of America, v. Albert TRANQUILLO, III, a/k/a "Allie Boy," Defendant.

United States District Court, S.D. New York.

March 4, 2009.

Attorney(s) appearing for the Case

Arlo Devlin-Brown, New York, NY, for Plaintiff.

Barry Levin, Barry Levin, Esq., Garden City, NY, Richard Milton Asche, Litman, Asche Lupkin, Gioiella & Bassin, LLP, New York, NY, for Defendant.


STEPHEN C. ROBINSON, District Judge.

Albert Tranquillo III, a/k/a "Allie Boy," has been charged in a Superseding Indictment with mail fraud, in violation of 18 U.S.C. § 1341, conspiracy to commit mail fraud, in violation of 18 U.S.C. § 1349, and bribery, in violation of 18 U.S.C. §§ 2, 666(a)(2). Mr. Tranquillo is alleged to have engaged in a scheme to defraud the City of Mount Vernon ("Mount Vernon") by...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases